Recommended articles
What is the role of the Agrarian Attorney's Office in contracts for the sale of ejidal lands in Mexico?
The Agrarian Attorney's Office in Mexico oversees the regularization of property on ejidal lands, ensuring that sales comply with agrarian legislation and respect the rights of agrarian communities.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
What is the notification process for a lawsuit in Chile?
Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.
What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?
The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.
What is the identity verification process when accessing cargo transportation services in Chile?
When accessing cargo transportation services in Chile, identity verification involves the presentation of the identity card and documents related to the cargo, such as invoices and shipping guides. Transportation and customs companies can verify the identity of shippers and recipients of cargo to ensure its legality and safe transportation.
How to carry out the process for the recognition of a foreign driving license in Colombia?
The recognition of a foreign driving license is carried out before the Ministry of Transport. You must present the original, translated and notarized license, along with other required documents, and follow the established process to obtain recognition in Colombia.
Other profiles similar to Luis Arturo Aliendres Gallardo